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CENCION COMMUNICATIONS LIMITED

Company number 04602750

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2012 4.68 Liquidators' statement of receipts and payments to 9 October 2012
17 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2012 4.68 Liquidators' statement of receipts and payments to 27 April 2012
02 Nov 2011 4.68 Liquidators' statement of receipts and payments to 27 October 2011
31 May 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
02 Nov 2010 4.68 Liquidators' statement of receipts and payments to 27 October 2010
21 May 2010 4.68 Liquidators' statement of receipts and payments to 27 April 2010
10 Nov 2009 4.68 Liquidators' statement of receipts and payments to 27 October 2009
02 Nov 2008 4.20 Statement of affairs with form 4.19
02 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-28
02 Nov 2008 600 Appointment of a voluntary liquidator
22 Oct 2008 88(2) Ad 12/09/08 gbp si 88@1=88 gbp ic 12/100
22 Oct 2008 88(2) Ad 12/09/08 gbp si 10@1=10 gbp ic 2/12
16 Oct 2008 287 Registered office changed on 16/10/2008 from unit 6 brewery yard the deva centre manchester M3 7BB
13 Jun 2008 363a Return made up to 27/11/07; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jan 2007 363a Return made up to 27/11/06; full list of members
09 Jan 2007 288b Secretary resigned
08 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
27 Oct 2006 AAMD Amended accounts made up to 31 December 2004
14 Dec 2005 363s Return made up to 27/11/05; full list of members
25 Nov 2005 403a Declaration of satisfaction of mortgage/charge
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jul 2005 288a New secretary appointed